Category Archives: The FraudBuster Files
The FraudBuster Files contains hundreds of news articles, videos and stories about people who are wanted, been arrested or convicted of dental embezzlement and related financial crimes.
Cape Cod dentist pleads guilty to $1.2 million embezzlement scheme
Massarsky worked as a dentist and bookkeeper for a general dentistry practice in Hyannis from 2015 until 2021. When he first began with the...
Kimberly Monette charged with embezzling over $200K from dental practice.
Kimberly Monette, 38, of Berkley, MI was arrested for allegedly embezzling over $200K from a local dental practice between 2015 and 2022.
Dental employee arrested 111 counts fraud against coworkers and neighbors
Billie Jean Peterson, a 25-year-old from Lawrence, KS., was taken into custody and charged with felony theft along with 26 counts of criminal use...
Dentist’s FaceBook page says office is closed due to dentist’s drug problem
Fact or Fake? Due to the escalation of Dr. Downie's chronic substance abuse problem, we've had to close our doors.
Collierville dentist bookkeeper indicted on theft charges
Tina said, "If you think I stole the money then here is a check for $600" • An audit later revealed Tina pocketed more...
Woman gets four years for embezzlement of $500,000
Where did all the money go? When she was fired in 2007, she earned a salary of $80,000 a year, plus Christmas bonuses and...
Ex-dental embezzler gets 2 years’ probation in prescription fraud case
Saskia Tyrone, an administrative assistant at New England Dental Specialists obtained patient information from the computer system to obtain the prescriptions. Tyrone was also...
Serial Embezzer: Kristen Labrue
Kristen Labrue of Fort Myers, Fla., was arrested after she allegedly wrote five fraudulent checks to herself and her husband's account for $79,662
Dental receptionist sentenced for theft, fraud and embezzlement
A debt-ridden dental receptionist embezzled thousands of dollars and ID information from the dental surgery she worked at, a court has heard.
Woman accused of embezzling $123,000 from Dental Practice
A Vancouver woman is accused of stealing $123,000 from a Vancouver dental office where she worked as an office manager since 2015. Bobbie A....
Former office manager sentenced to 33 months for embezzlement at an Augusta medical practice
In a press release published on Tuesday by the U.S. Attorney’s Office Southern District of Georgia, the Department of Justice announced that the former...
‘Strange and puzzling’ investigation involving dental gold recovered by police.
Thousands of dollars in stolen dental gold was recovered and police are hoping to return it to its rightful owner. In a rather bizarre...
Couple arrested, accused of stealing over $1M from NY dental practice
A couple has been arrested and accused of stealing a significant amount of money from a dental practice in Baldwinsville.
Former dental office manager accused of stealing $30K
Belinda Colovin arrested. PINELLAS COUNTY, FL • Belinda Dawn Colovin, 54, of Palm Harbor was charged with scheme to defraud, Pinellas County jail records...
Serial dental embezzler sentenced to 5 years in prison
A woman who stole nearly $178,000 from a Fredericksburg dental office was ordered Tuesday to serve five years in prison.
Fancy seeing you down here.
© 2025 Dental FraudBusters by Hiltz & Associates
Hiltz & Associates • Since 2004
- Digital Forensic Specialists for Healthcare Professionals -
- Embezzlement Investigations - Litigation Support -
This site developed and maintained by Hiltz & Associates
© 2025 Dental FraudBusters by Hiltz & Associates
Hiltz & Associates • Since 2004
- Digital Forensic Specialists for Healthcare Professionals -
- Embezzlement Investigations - Litigation Support -
This site developed and maintained by Hiltz & Associates